Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Gary Seward as a director on 25 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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17 Jul 2023 |
PSC07 |
Cessation of John Fleming Charlton as a person with significant control on 20 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of John Fleming Charlton as a director on 20 March 2023
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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30 Dec 2018 |
AD01 |
Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 30 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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20 Jun 2017 |
MR01 |
Registration of charge 063304370001, created on 16 June 2017
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11 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 May 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
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12 May 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2016
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26 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 May 2015
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21 Dec 2015 |
AD01 |
Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB to Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 21 December 2015
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